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HomeMy WebLinkAboutAgendas - Town Council - 11/18/2009 ��-,-, ,_� � ' � ��� � . � , �� � ***SECOND AMENDED AGENDA 11/17/09, 12:00 p.rn. **AMENDED 11113/09, 3:00 p.m. AGENDA . URO VALLEY TOWN C4UNC�L _ REGULAR SESSION NOVEMBER 18, 20�9 � , ORO VALLEY COUNCIL CHAMBERS . � 11000 N. LA CANADA DRIVE . REGULAR SESSION AT OR AFTER 5:00 PM � CALL TO �RDER � ROLL CALL ***EXECUT'IVE SESSION AT OR AFT'ER 5:�0 PM In accordance with ARS � 38-431.03(A)(1) to discuss personnel matters related to appointment of a new Town Council member to replace Paula Abbott. � � ***RESUME REGULAR SESSION AT OR AFTER 6:00 PI!!i CALL TO ORDER ROLL CALL �� � � PLEDGE OF ALLEGIA�VCE � . � UPCOMING MEETING ANNOUN�EME�ITS C�UNCIL REPORTS DEPARTMENT REPC)RTS INFORM/-\TIOIVAL ITEMS � The Mayor anc� �ouncil may consider and/or�take action on i�he ite�ns listed . below: . , �f�DER OF B(ISINESS: MAY�R WILL REVIEW THE ORDER OF THE MEETING CALL TO AUDIENCE — At this time, any member of the public is allowed to � address the Mayor and Town Council on any issue not listed on today's . agenda. Pursuant to the Arizona Open Meeting Law, individual Council Members may ask Town Sfiaff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Mayor and Council may not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Call to Audience" please specify wh�at yau wish to discuss when completing fihe blue speaker card. � PRESENTATION: � �AUSE FOR PAWS � .,_- f_ r' � � . . �� , � 11/18/09 `'��.����' � Agenda, Council.Regular Session - -� � � 2 � 1 . �� �CONSEN�" AC�IEIVDA � � � � � � - � � � (Consideration andlor possible actdon) � � � � � � A. Minutes: September 2�3, October 7, 14, 21, 28, 2009 � � B. � Econom�ic Development Division Quarteriy Report - July 1 , 2009 �- - � � Septernber 3�, 2009 � �� � � � C. FY 20�911� Financiai Update throu�h September 2�009 � � D. Tucson Regional Economic Opportunities, In�c. Quarterly Report: � J u ly 1 , 20�09 -- S.eptember 30,�2009 � � � � � � � �� � E. � Resolution �No. R �9 - 73 Approving an lntergovernmentai � � � Agreement between the Town of �ro Valley, the City of Tucson, � � and the Metropolitan Domestic Water Improvement District for Joint � � � � � Funding of a Cosfi of Service Study for Wheeling of Central Arizona . � � � Project�Water � � � � � F.** �Public Safety Fire and Emergency Medical Service Providers �� � Quarterly Report - July through September 2009 �� � � �� 2.** � � ACCEPTANCE �F RESIGNATION FROM�COUNCILMEM6ER PAULA � � � ABBOTT EFFECTIVE IMMEDIATE�LY AND DISCUSSI4N AND � � � POSSIBLE ACTION REGARDING FILLING �OF CDUNCIL VACANCY 2a.� PUBLIC HEARING�— L�CAL AL�'ERNA1'IVE EXF'ENDSTURE � � � � � LIM�ITATION �PTI�N EfLECTIONi - HO�IUIE RIJLE 4P1"14fV � � � � Ex lanation: Toni � ht is the first of two required public hea�rings regarding p g the Alternative Expenditure Limitation, commonly referred to as the Home � � Rule Option. � � 3. PU�LIC HEAR�fVG -- RE�OLUTI�N INO. R 09 - 74 A RESOLUTiON ...�..� OF THE MAY�R AND COURlCIL OF THE TOWN OF OR� VALLEY, � � ARIZONA TO INCREASE WATER RATES, FEES ARlD CHARGES F�R THE �RO VALLEY WATER UTILITY 4. PUBLIC HEAR1fVG - iRESOLUT�OtV IVC). R 09 - 7� O�'8-09-03 GRANTIi�1G APPROVAL OF A CONDITIONAL USE PERMIT (CUP) TO CURRY ARCHITECTURE, LLC F�R AN INDEPENDENT LIVfNG � FACILITY AND DUPLEX COTTAGE SUITES L4CATED ON THE NaRTH SIDE OF LAMBERT LANE AT HIGHLANDS DRIVE, PARCEL NUMBERS _ � 224-30-363A, 224-30-3676G AND 224-3�-3620 � Ex lanation: Curry Architecture, LLC requests a conditional use permit p for lndependent Living Facility (111 units) and duplex cottage suites. 5.** OV7-09-07 THE OR� VIo►LLE1( PLI�►NNItVG AND Z�fVING . DEPA.RTI!lIIElNT REQUESTS APPROVAL TO INITtATE A PR�P�SED PR�JECT SCOPE TO REVIEW VARIOUS SECTI�NS OF THE ORO VALLEY ZOfi11NG CODE REVISED CHAPTER 28, SIGNS. THE . � � REQUEST 1NCLUDES A PROJECT SCOPE, METHOD�LOGY, AND ! J � � � ' 11/18/09 � �' -, '� Agenda, Council Regular Session --=�`� 3 . �. - TIMELINE AND DISCUSSI�N �F PUSSIBLE CHANGE.S TO SIGN - PERMIT FEE STRUCTURE � � 6. RESOLUTIOt� NO. R 09 - 76 AUTHORIZING THE EXECUTION OF A _�.—.�_. . T01/VN ENERGY EFFICIENCY CONSERV�ATION STRATEGY AS A � REQUIRED COMPONENT OF THE ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT . 7. . UPDATE AND DISCUSSION OF POTENTIAL TOWN ANNEXATION AREAS � 8. ** DISCUSSi�N AND P�SSIBLE AGTI�N REGARDI�IG THE COMNiUNITY . FUN�DING PROGRAM AND PR�CESS FOR FY 2010/2011 � 9.�`** DISCUSSION AND P�SSIBLE ACTION REGARDING SELECTING COUNCILMEMBERS TO REPLACE COUNCILMEMBER ABBOTT'S � LIAISON ASSIGNMENTS AND TO RATI�Y COUNCILMEMBER KUNISCH'S APP�INTMENT T� F1LL HER POSITIC�N 4N THE VOLUNTEER RECDGNfTIC�N SELECTION C�MMITTEE - 1�.*** DISCUSSIDN AND POSSI-BLE ACTI�N TU CC�NDUCTA POLICE � QEPARTMENT MANAGEMENT STU[�Y PRIOR TO THE 2ND QUARTER OF 2010 11. FUTURE AGENDA ITEMS (The Council may bring forth general topics for future meeting agend�s. Council may not discuss,�delibera�e or take an action on the topics presenfed pursuant to ARS 38-431:02H) y � . CALL T'C� AUDIlEiVCE — At this time, any member of the public is allowed to address the IVIa or and Town Council on any issue not lis�ed on today's � Y � � agenda., Pursuant�to the Arizona Open Meeting Law, individual Co.uncil � � Members ma ask Town Staff to review the matter, ask that the matter be placed Y on a future agenda, or respond to criticism made by speakers. However, the Ma or and Counci�! ma not discuss or take legal action on matters raised during , v v . � "Call to Audience." 1n order to speak during "CaII to Audience" please specify � what you wish �to discuss when completing the blue speaker card. ADJOURNMENT PO�STED: 11 �6 09 AMENDED AGENDA POSTED: 11 13 09 . 4:�� p.m. 3:00 p.m. cp : �p � SECOND AMENDED AGENDA P4STED: 11 17 09 � � 12:00 p.m. cp , , � . _ � v � � �� � /� ��� � 11/18109 � �' �� A enda Council Re ular Session �����' � � 4 � g � 9 � � Wh�en ossible a acket �of a enda materials as� li�sted above is available for � � p , p g � � public inspection a�t least 24 hours prior to the Council meeting in the office of the � � � � �Town Cle�rk between the �hours of 8:04 a.m. — 5:OOp.m. � �� � � The Town of Oro Valle com �lies with the America�ns with Disa�bilities Act (ADA). � Y p If �n person with a disability needs any type of accommodation, please notify Y the Town Clerk's �ffice at least five days prior to the Council meeting at 229- 4700. � INSTRCdCTIONS T� SP�A�f�CERS Nlernbers of the ublic have the ri ht to speak during �ny posted public p g hearing. However, those items not listed as a public hearing are for � consideration and action by the Town Council during the course of their � . business rineeting. Members of the public may be allowed to speak on . � these topics at the discretion of the Chair. � � If you wish to address the Town Council on any item{s} on this agenda, please com lete a s eaker card located on the Agenda table at the back of the room p p . . . . and give it to the Town Clerk. Please rndicate on the speaker card which iterr� number and topic you wish to speak on, or if you vvish to speak during "Call to Audience", please specify what yo� wish�to discuss when � cor�npleting the blue spe�ker card. Please step forward to the podium when t�he Mayor announces the item(s) on the agenda which you are interested in a�ddressing. . 1 . For the record, lease state your name and whether or not you are a p Town resident. � 2. Speak only on the issue currently being discussed by Council. Please � or anize our s eech, ou will only be allowed to address the Council g Y p Y . once regarding the topic being discussed. . 3. Please limit your comments to 3 minutes. 4. Durin "Call to Audience" ou may address the Council on any issue you �_ g Y wish. . 5. �Any member of the public speaking must speak in a courteous and . : respectful manner to those present. 1'hank you for you�- cooperation.